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WIND DRIVE LIMITED

Company number 07839049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2012	SH02	Sub-division of shares on 31 January 2012	View PDF Sub-division of shares on 31 January 2012 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ordinary shares 31/01/2012	View PDF Resolutions RES13 ‐ Subdivide ordinary shares 31/01/2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Mr Stephen Todd as a director	View PDF Appointment of Mr Stephen Todd as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	CERTNM	Company name changed timec 1337 LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1337 LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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